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May Update - The Home Of Great South African News

May Update - The Home Of Great South African News
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Kwazulu natalSouth africaTim cohenSteuart penningtonJames mackayTransnet national ports authorityNational priority committee on organised crimeNational energy crisis committee necomNational logistics crisis committeeEnergy council of south africaNational treasuryNational prosecuting amendmentNational transmission company of south africaTransport billNational ports authorityLogistics crisis committee

Directorate for Priority Crime Investigation briefs media on successes and achievements of Fusion Centre, 6 Dec

Directorate for Priority Crime Investigation briefs media on successes and achievements of Fusion Centre, 6 Dec
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South africaGodfrey lebeyaDavid jacobsRonnie mamoepa press roomFusion centreFinancial intelligence centreNational priority committee on organised crimeNational headPriority crime investigationNational priority committeeOrganised crimeBaard streetChief director cluster

Fusion Centre s efforts pay off

National Head of the Directorate for Priority Crime Investigation (DPCI),

South africaSouth africanGodfrey lebeyaLindelani bert gumedeMark vosterGen lebeyaAfrican revenue serviceCompetition commissionFusion centreAfrican health product regulatory authorityCorruption task teamNational prosecuting authorityFinancial action task forceNational priority committee on organised crimeFinancial intelligence centreNational treasury

Justice cluster Fusion Centre freezes R1 5b, recovers millions in corruption and laundering cases

Justice cluster Fusion Centre freezes R1 5b, recovers millions in corruption and laundering cases
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South africaSouth africanLindelani bert gumedeSa revenue serviceService detectivesNational prosecuting authorityNational treasuryNational prosecuting authority assets forfeiture unitNational priority committee on organised crimeAnticorruption task teamFinancial action taskNational intelligence coordinating committeeCompetition commissionFinancial intelligence centreSecurity agencyFusion centre